SOLSTICIOS DE MADRID SL

Hoja M511490· NIF B86100203

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/01/2011
Director :
Peral Fernandez Francisco Javier

Legal information

Legal information for SOLSTICIOS DE MADRID SL

NIF
Hoja registral
IRUS1000286273061
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/01/2011
LocalityColmenar de Oreja
Register referenceTomo 28404 · Folio 96 · Hoja M511490
StatusVigente

Activity

SOLSTICIOS DE MADRID SL is a Sociedad Limitada (SL) with its registered office in Colmenar de Oreja (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 20 January 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

LA REPRESENTACION, COMERCIALIZACION Y DISTRIBUCION DE ZUMOS, REFRESCOS, CERVEZAS, BEBIDAS GASEOSAS Y ALCOHOLICAS, Y PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOLSTICIOS DE MADRID …Peral Fernandez Francisco JavierPeral Fernandez Fran…DISMACER LEVANTE SLDISMACER LEVANTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLSTICIOS DE MADRID …Peral Fernandez Francisco JavierPeral Fernandez Fran…

Beneficial owner (UBO)

Peral Fernandez Francisco Javier100 %

Individual · ultimate beneficial owner · since 20/01/2011

Beneficial owner network map

2 nodes Person Company
SOLSTICIOS DE MADRID …Peral Fernandez Francisco JavierPeral Fernandez Fran…

Registered actos

  1. ConstituciónPublished 20/01/2011· Registered 10/01/2011· I/A 1
  2. Declaración de unipersonalidadPublished 20/01/2011· Registered 10/01/2011· I/A 1
  3. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 1

Changes

  1. 20/01/2011Declaración de unipersonalidad

    PERAL FERNANDEZ FRANCISCO JAVIER

Capital · events

  1. 20/01/2011Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2011#1027196
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLSTICIOS DE MADRID SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: LA REPRESENTACION, COMERCIALIZACION Y DISTRIBUCION DE ZUMOS, REFRESCOS, CERVEZAS, BEBIDAS GASEOSAS Y ALCOHOLICAS, Y PRODUCTOS ALIMENTICIOS. Domicilio: C/ BALLEST

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALLESTEROS 29 (COLMENAR DE OREJA), Colmenar de Oreja, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.